Eftpos Specialists (Auckland) Limited, a registered company, was registered on 18 Apr 2001. 9429036938353 is the number it was issued. The company has been run by 5 directors: Anthony Michael Guy - an active director whose contract started on 18 Apr 2001,
Richard Alan Guy - an active director whose contract started on 22 Sep 2006,
John Edward Farry - an inactive director whose contract started on 28 Mar 2002 and was terminated on 25 Sep 2006,
Peter James Hutchison - an inactive director whose contract started on 01 Jul 2005 and was terminated on 25 Sep 2006,
Martin Jeremy Wilkes - an inactive director whose contract started on 18 Mar 2002 and was terminated on 01 Jul 2005.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Business Support House, 205 Castle Street, Dunedin, 9016 (category: physical, registered).
Eftpos Specialists (Auckland) Limited had been using Level 2, Consultancy House, 7 Bond Street, Dunedin as their registered address up to 09 Jul 2014.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 510 shares (51%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 311 shares (31.1%).
Previous address
Address: Level 2, Consultancy House, 7 Bond Street, Dunedin New Zealand
Registered & physical address used from 18 Apr 2001 to 09 Jul 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 510 | |||
| Entity (NZ Limited Company) | Ra Guy Limited Shareholder NZBN: 9429036156092 |
R D 2 Waipu |
24 Oct 2007 - |
| Shares Allocation #3 Number of Shares: 311 | |||
| Entity (NZ Limited Company) | Guy Property Holdings Limited Shareholder NZBN: 9429039036803 |
Level 7, 265 Princes Street Dunedin 9054 New Zealand |
18 Apr 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fund Managers Holdings Limited Shareholder NZBN: 9429038031915 Company Number: 868637 |
18 Apr 2001 - 27 Jun 2010 | |
| Entity | Fund Managers Holdings Limited Shareholder NZBN: 9429038031915 Company Number: 868637 |
Kenmure Dunedin 9011 New Zealand |
18 Apr 2001 - 27 Jun 2010 |
| Other | Null - Wilkes Business Trust | 18 Apr 2001 - 24 Oct 2007 | |
| Other | Wilkes Business Trust | 18 Apr 2001 - 24 Oct 2007 | |
| Entity | Fund Managers Holdings Limited Shareholder NZBN: 9429038031915 Company Number: 868637 |
Kenmure Dunedin 9011 New Zealand |
18 Apr 2001 - 27 Jun 2010 |
Anthony Michael Guy - Director
Appointment date: 18 Apr 2001
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 16 Jun 2010
Richard Alan Guy - Director
Appointment date: 22 Sep 2006
Address: Waipu, New Zealand, 0582 New Zealand
Address used since 07 Jul 2015
John Edward Farry - Director (Inactive)
Appointment date: 28 Mar 2002
Termination date: 25 Sep 2006
Address: Dunedin,
Address used since 28 Mar 2002
Peter James Hutchison - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 25 Sep 2006
Address: Dunedin,
Address used since 01 Jul 2005
Martin Jeremy Wilkes - Director (Inactive)
Appointment date: 18 Mar 2002
Termination date: 01 Jul 2005
Address: Dunedin,
Address used since 18 Mar 2002
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